marshals
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Foreperson
|
Intermediary |
2
|
2 | |
|
person
Assistant United States Attorney
|
Professional cooperation |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional coordination |
1
|
1 | |
|
person
Epstein
|
Custody transport |
1
|
1 | |
|
person
Jeffrey Epstein
|
Custodial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Jury deliberation | The jury is instructed on the procedures for beginning their deliberations, including electing a ... | jury room | View |
| 2021-04-13 | N/A | Start date for Ghislaine Maxwell's transport to 500 Pearl Street for daily evidence review. | 500 Pearl Street, New York, NY | View |
| 2021-04-13 | N/A | Scheduled start of daily evidence review with Ghislaine Maxwell present. | 500 Pearl Street, NY | View |
| 2020-07-06 | N/A | Transport of Ghislaine Maxwell involves transfer of personal property (released to defense) and s... | New York | View |
| 2019-07-31 | N/A | Epstein returned from court to MCC R&D and signed a form with US Marshals. | MCC New York (R&D) | View |
| 2019-07-31 | N/A | Epstein returned from court and signed a form with Marshals. | Court / MCC Intake | View |
| 2011-12-15 | Service of legal document | Marshals came to Conrad's house on Barker Avenue to serve him with an order to come to court. | Barker Avenue | View |
EFTA00038003.pdf
An email from an Assistant US Attorney (SDNY) dated July 6, 2020, discussing the logistics of property transported with Ghislaine Maxwell. While her personal effects (clothes, jewelry, phone) were released to her defense counsel, the US Marshals requested that specific security footage from the local jail where she was held be picked up from 500 Pearl Street and stored in files, as the Bureau of Prisons (BOP) refused to keep it.
DOJ-OGR-00008619.jpg
This document is a legal instruction (No. 59) for a jury in case 1:20-cr-00330-PAE, filed on December 18, 2021. It outlines the procedures for jury deliberation, including the election of a foreperson, the formal process for communicating with the court via written notes, and rules regarding the use of personal notes taken during the trial. The instructions emphasize that the foreperson acts as a communicator without extra authority and that all jurors' recollections of evidence are paramount.
DOJ-OGR-00017358.jpg
This document is a court transcript from August 10, 2022, detailing the moment a verdict is about to be read. The judge calls the court to order, brings in the jury, and confirms with the foreperson that a verdict has been reached. The judge then begins to read the verdict, starting with 'Count One: Guilty.'
DOJ-OGR-00014742.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. The court reconvenes to hear the jury's verdict, and the judge instructs the courtroom on proper conduct. After confirming with the foreperson that a verdict has been reached, the judge begins to read it, announcing a 'Guilty' verdict on 'Count One'.
DOJ-OGR-00014646.jpg
This document outlines jury instructions for deliberations in the case of Ms. Maxwell, advising jurors not to consider punishment and detailing procedures for electing a foreperson and communicating with the court. It specifies that requests for testimony or other communications must be in writing, signed by the foreperson, and submitted via marshals. The document also provides contact information for Southern District Reporters, P.C.
DOJ-OGR-00008699.jpg
This document is page 161 of a court filing (Document 563) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 18, 2021. It contains Jury Instruction No. 59, which outlines the procedures for the start of deliberations, including the election of a foreperson, the method for communicating with the judge via written notes passed to Marshals, and strict rules regarding the privacy and weight of juror notes.
Personal property and security footage transported with M...
Notification about transported property/footage and request for footage pickup.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity